DOSSIERS / GROUPE MEDICAL DU PARC
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Company dossier

GROUPE MEDICAL DU PARC

FRANCE · COMPANY · INCORPORATED 1997-04-24
KYBE ID: FR-411864713 · 411864713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE MEDICAL DU PARC
fr_insee
411864713
fr_insee
active
fr_insee
Civil company
fr_insee
1997-04-24
fr_insee
1 IMP BARABEAU, 17520 JARNAC-CHAMPAGNE
fr_insee
66.19A
fr_insee
1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELSA MOURGUESDirecteur—France registry
PHILIPPE BRAVINDirecteur—France registry
VALERIE BERNARDDirecteur—France registry
ELRICK KICHENAMAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100